TRANSMARTIN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTIN Ives",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur MARTIN Ives, plus amplement identifi\u00E9 ci-avant. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTIN Andr\u00E9 Jean Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... - Monsieur MARTIN Andr\u00E9 Jean Antoine, n\u00E9 \u00E0 Wanne le quatorze mai mille neuf cent trente-huit, ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTIN Ives Winand Marcel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire, Monsieur MARTIN Ives Winand Marcel, n\u00E9 \u00E0 Fosse le vingt-trois d\u00E9cembre mille neuf cent soixante-cinq, ... ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTIN Ives",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u2019instant o\u00F9 l\u2019administrateur unique est d\u00E9sign\u00E9, celui-ci d\u00E9cide : - d\u2019appeler \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, Monsieur MARTIN Ives, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.221.893",
    "name_full": "TRANSMARTIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ives MARTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs, \u00E0 savoir: - Monsieur Ives MARTIN (NN 65.12.23-221-53), domicili\u00E9 \u00E0 4960 Burnenville, Chemin du Rua, 5."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 MARTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs, \u00E0 savoir: ... - Monsieur Andr\u00E9 MARTIN (NN 38.05.14-209-10), domicili\u00E9 \u00E0 4960 Malm\u00E9dy, Place Albert 1er,4;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ives MARTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration s\u0027est imm\u00E9diatement r\u00E9uni afin de proc\u00E9der \u00E0 la nomination de Monsieur Ives MARTIN en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.221.893",
    "name_full": "TRANSMARTIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTIN Ives Winand Marcel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le conseil d\u0027administration, en limitant le nombre d\u0027administrateurs \u00E0 deux et d\u0027appeler \u00E0 ces fonctions: MARTIN Ives Winand Marcel, n\u00E9 \u00E0 Fosse-sur-Salm, le vingt-trois d\u00E9cembre mil neuf cent soixante-cinq, inscrit au Registre National des personnes physiques sous le"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTIN Andr\u00E9 Jean Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le conseil d\u0027administration, en limitant le nombre d\u0027administrateurs \u00E0 deux et d\u0027appeler \u00E0 ces fonctions: Monsieur MARTIN Andr\u00E9 Jean Antoine, n\u00E9 \u00E0 Wanne le quatorze mai mil neuf cent trente-huit, inscrit au Registre National des personnes physiques sous le num\u00E9ro 38."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTIN Ives Winand Marcel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration: 1)d\u00E9cide de ne pas nommer de pr\u00E9sident : 2)nomme en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Ives MARTIN pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.221.893",
    "name_full": "TRANSMARTIN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.221.893",
    "name_full": "TRANSMARTIN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.221.893",
    "name_full": "TRANSMARTIN",
    "legal_form": "SA"
  }
}